Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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20 May 2024 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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20 May 2024 |
AD01 |
Registered office address changed from Unit 9, Arrowe Commercial Park Arrowe Brook Road Upton Wirral CH49 1AB England to 27 Byrom Street Manchester M3 4PF on 20 May 2024
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20 May 2024 |
LIQ02 |
Statement of affairs
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20 May 2024 |
600 |
Appointment of a voluntary liquidator
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20 May 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-05-09
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07 Mar 2024 |
CS01 |
Confirmation statement made on 5 March 2024 with updates
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05 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 8 August 2023
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23 Feb 2024 |
TM01 |
Termination of appointment of Dylan Tapril as a director on 23 February 2024
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25 Oct 2023 |
AP01 |
Appointment of Mr Dylan Tapril as a director on 25 October 2023
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25 Oct 2023 |
AD01 |
Registered office address changed from Bertram Burrows 10 Grange Road West Kirby Wirral CH48 4HA England to Unit 9, Arrowe Commercial Park Arrowe Brook Road Upton Wirral CH49 1AB on 25 October 2023
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25 Oct 2023 |
AP01 |
Appointment of Mrs Susan Lena Tapril as a director on 25 October 2023
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08 Aug 2023 |
TM01 |
Termination of appointment of Kyle David Quinn as a director on 8 August 2023
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08 Aug 2023 |
TM01 |
Termination of appointment of Peter John Holliday as a director on 8 August 2023
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08 Aug 2023 |
TM01 |
Termination of appointment of John Paul Phythian as a director on 8 August 2023
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08 Aug 2023 |
TM01 |
Termination of appointment of James Stuart Clarke as a director on 8 August 2023
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12 Jun 2023 |
AA |
Micro company accounts made up to 31 December 2022
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19 May 2023 |
AA01 |
Previous accounting period shortened from 30 June 2023 to 31 December 2022
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14 Apr 2023 |
CS01 |
Confirmation statement made on 3 April 2023 with updates
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29 Nov 2022 |
AA |
Micro company accounts made up to 30 June 2022
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20 Oct 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 April 2022
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17 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 June 2022
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17 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 17 March 2022
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17 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 February 2022
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14 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 October 2021
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14 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 September 2021
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